Porwal Auto Components Limited announced that it has reconstituted following committees and their composition would be as under with effect from April 1, 2024. Audit Committee: Mr. Gautam Chand Kothari, Independent Director and position in committee is chairman. Mr. Naveen Kumar Dhiman, Independent Director and position in committee is Member.

Mr. Mohit Handoo, Independent Director and position in committee is Member. Nomination and Remuneration Committee: Mr. Gautam Chand Kothari, Independent Director and position in committee is chairman. Mr. Naveen Kumar Dhiman, Independent Director and position in committee is Member.

Mr. Mohit Handoo, Whole Time Director and position in committee is Member, at the board meeting held on February 14, 2024.